| Name: | ADTRON SYSTEMS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Feb 1989 (36 years ago) |
| Entity Number: | 1329696 |
| ZIP code: | 10523 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 2269 SAW MILL RIVER ROAD, SUITE 4C, ELMSFORD, NY, United States, 10523 |
Shares Details
Shares issued 1000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOHN DIMARCO | Chief Executive Officer | 2269 SAW MILL RIVER ROAD, SUITE 4C, ELMSFORD, NY, United States, 10523 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2269 SAW MILL RIVER ROAD, SUITE 4C, ELMSFORD, NY, United States, 10523 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-03-23 | 2007-02-13 | Address | 9 ADELPHI AVE., HARRISON, NY, 10528, USA (Type of address: Principal Executive Office) |
| 2001-03-23 | 2007-02-13 | Address | 9 ADELPHI AVE., HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| 1999-03-02 | 2007-02-13 | Address | 639 CARDINAL ROAD, CORTLANDT MANOR, NY, 10567, USA (Type of address: Chief Executive Officer) |
| 1994-04-06 | 2001-03-23 | Address | 70 SECOND STREET, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| 1993-03-08 | 2001-03-23 | Address | 70 SECOND ST, HARRISON, NY, 10528, USA (Type of address: Principal Executive Office) |
| 1993-03-08 | 1999-03-02 | Address | 639 CARDINAL RD, CORTLANDT MANOR, NY, 10566, USA (Type of address: Chief Executive Officer) |
| 1989-02-27 | 1994-04-06 | Address | 70 SECOND STREET, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 070213002685 | 2007-02-13 | BIENNIAL STATEMENT | 2007-02-01 |
| 050322002923 | 2005-03-22 | BIENNIAL STATEMENT | 2005-02-01 |
| 030219002058 | 2003-02-19 | BIENNIAL STATEMENT | 2003-02-01 |
| 010323002451 | 2001-03-23 | BIENNIAL STATEMENT | 2001-02-01 |
| 990302002002 | 1999-03-02 | BIENNIAL STATEMENT | 1999-02-01 |
| 970317002699 | 1997-03-17 | BIENNIAL STATEMENT | 1997-02-01 |
| 940406002640 | 1994-04-06 | BIENNIAL STATEMENT | 1994-02-01 |
| 930308002595 | 1993-03-08 | BIENNIAL STATEMENT | 1993-02-01 |
| B746259-4 | 1989-02-27 | CERTIFICATE OF INCORPORATION | 1989-02-27 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
